Custom Divers Limited

Active02915741 Private limited company
Incorporated
5 April 1994 (32 years)
Industry
Manufacture of sports goods (32300)
Directors
Rhiannon Vassallo-Purvey
Alexander Vassallo
Dianne Vassallo
Owned by
Dianne Vassallo
Alexander Vassallo
Accounts type
Total exemption full
Region
South East
Address
Unit 3 Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vassallo-Purvey, Rhiannon
Director · Appointed 1 January 2026
British
Born October 1987 (39)
Vassallo, Alexander
Director · Appointed 1 November 2000
Maltese
Born April 1960 (66)
Vassallo, Dianne
Secretary · Appointed 14 December 1994
British
Vassallo, Dianne
Director · Appointed 14 December 1994
British
Born June 1954 (72)
Officer history (9 former)
1 January 2026
Appointed Vassallo-Purvey, Rhiannon as Director
10 September 2002
Resigned Evans, Charles Robert David as Director
1 November 2000
Appointed Vassallo, Alexander as Director
12 March 1998
Resigned Brown, Duncan John as Director
12 March 1998
Resigned Jenkins, Trevor James as Director
27 February 1997
Appointed Jenkins, Trevor James as Director
27 February 1997
Appointed Brown, Duncan John as Director
24 September 1996
Resigned Prince, Reginald as Director
20 September 1996
Appointed Evans, Charles Robert David as Director
14 December 1994
Appointed Vassallo, Dianne as Director
14 December 1994
Appointed Vassallo, Dianne as Secretary
14 December 1994
Resigned Vassallo, Alexander as Director
14 December 1994
Resigned Vassallo, Alexander as Secretary
21 November 1994
Resigned Fox, Alan as Director
5 April 1994
Appointed Fox, Alan as Director
5 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
5 April 1994
Appointed Vassallo, Alexander as Secretary
5 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
5 April 1994
Appointed Vassallo, Alexander as Director
5 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 April 1994
Appointed Prince, Reginald as Director
5 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dianne Vassallo
Individual · Notified 20 April 2017
Owns 25–50% of shares
British
Born June 1954 (72)
Alexander Vassallo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Maltese
Born April 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 April 2026
12 April 2026Confirmation statement with no updates5 April 2026
5 January 2026Appointment of a director
4 December 2025Total exemption full accounts30 April 2025
9 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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